Meadowflare Limited

Company Name	Meadowflare Limited
Directors	John Andrew Coutts and Nicola Louise Emsley
Company Status	Active
Company Number	04067056
Category	Private Limited Company
Incorporation Date	7 September 2000(23 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Andrew Coutts
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Academic
Country of Residence	England
Correspondence Address	19 Ings Lane Guiseley Leeds West Yorkshire LS20 8DA

Secretary Name	Mr John Andrew Coutts
Nationality	British
Status	Current
Appointed	25 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Academic
Country of Residence	England
Correspondence Address	19 Ings Lane Guiseley Leeds West Yorkshire LS20 8DA

Director Name	Mrs Nicola Louise Emsley
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 March 2003(2 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Role	Self Employed And Property
Country of Residence	England
Correspondence Address	60 Kirk Lane Yeadon Leeds West Yorkshire LS19 7ET

Director Name	Mr Adam Haigh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 07 July 2003)
Role	Master Baker
Country of Residence	England
Correspondence Address	The Bungalow Headley Bar Hazlewood Tadcaster LS24 9NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01943 879744
Telephone region	Guiseley

Location

Registered Address	19 Ings Lane Guiseley Leeds West Yorkshire LS20 8DA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	John Andrew Coutts 50.00% Ordinary
50 at £1	Nicola Louise Emsley 50.00% Ordinary

Financials

Year	2014
Net Worth	£130,036
Cash	£2,504
Current Liabilities	£101,844

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Charges

28 May 2004	Delivered on: 8 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 cross flatts street beeston leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 March 2001	Delivered on: 13 March 2001 Satisfied on: 26 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 the staithes baildon road baildon - WYK149368. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

28 May 2004

Delivered on: 8 June 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 cross flatts street beeston leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

1 March 2001

Delivered on: 13 March 2001
Satisfied on: 26 September 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 4 the staithes baildon road baildon - WYK149368. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

20 October 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
26 April 2017	Micro company accounts made up to 31 December 2016 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
3 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 100 (5 pages)
3 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 100 (5 pages)
26 September 2015	Satisfaction of charge 1 in full (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
12 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 November 2011	Director's details changed for Mrs Nicola Louise Emsley on 1 January 2011 (2 pages)
28 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
28 November 2011	Director's details changed for Mrs Nicola Louise Emsley on 1 January 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 November 2008	Director's change of particulars / nicola thompson / 06/07/2008 (1 page)
6 November 2008	Return made up to 07/09/08; full list of members (4 pages)
6 November 2008	Director's change of particulars / nicola emsley / 06/07/2008 (1 page)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 October 2007	Return made up to 07/09/07; full list of members (2 pages)
22 October 2007	Director's particulars changed (1 page)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 September 2006	Return made up to 07/09/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 October 2005	Return made up to 07/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 September 2004	Return made up to 07/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2004	Particulars of mortgage/charge (3 pages)
3 October 2003	Return made up to 07/09/03; full list of members (7 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 April 2003	New director appointed (2 pages)
17 October 2002	Return made up to 07/09/02; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 September 2001	Return made up to 07/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2001	Particulars of mortgage/charge (3 pages)
7 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
7 November 2000	Ad 25/10/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2000	New secretary appointed;new director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Registered office changed on 30/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
7 September 2000	Incorporation (13 pages)